We wish to inform you that pursuant to the provisions of section 139 of the Companies Act,2013 and Rules made there under , it is mandatory for the Company to rotate the current Statutory Auditors on completion of the maximum term permitted under the said Section.<BR> <BR> Accordingly, on the recommendation of the Audit Committee, the Board at its meeting held today, i.e. 10th August 2017 has recommended the appointment of M/s. J.P., KAPUR & UBERAI (FRN- 000593N) as the Statutory Auditors of Archies Limited ('Company'), subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.<BR> <BR> The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular N0. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure.<BR>
|